January 22, 2019

Click here to download the agenda in PDF format or use the navigable version below.

Click here to download the entire agenda packet (including all original attachments) in PDF format.  Please note that supplemental attachments have since been added and must be separately downloaded for Agenda Item 5B, Agenda Item 5C, Agenda Item 5E, and Agenda Item 5K.

AGENDA

REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD

Tuesday, January 22, 2019, 8:30 AM

RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT
2323 N. Broadway, Board Room
Santa Ana, California 92706

HON. BRIAN PROBOLSKY
Chair

HON. STEVE JONES                           CHARLES BARFIELD
Vice Chair                                                        Board Member

STEVE FRANKS                              CHRIS GAARDER
Board Member                                        Board Member

             DEAN WEST, CPA                     HON. PHILLIP E. YARBROUGH
Board Member                                               Board Member

Staff                                                                                                          Counsel                                Clerk of the Board
Hon. Eric H. Woolery, CPA, Auditor-Controller                       Patrick Bobko                            Kathy Tavoularis
Chris Nguyen
Clare Venegas

The Orange Countywide Oversight Board welcomes you to this meeting.  This agenda contains a brief general description of each item to be considered.  The Board encourages your participation.  If you wish to speak on an item contained in the agenda, please complete a Speaker Form identifying the item(s) and deposit it in the Speaker Form Return box located next to the Clerk.  If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda.  Speaker Forms are located next to the Speaker Form Return box.  When addressing the Board, please state your name for the record prior to providing your comments.

**In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Clerk of the Board 72 hours prior to the meeting at (714) 834-2450**

All supporting documentation is available for public review online at http://ocauditor.com/ob/ or in person in the office of the Auditor-Controller located in 12 Civic Center Plaza, Room 200, Santa Ana, California 92701 during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.

8:30 A.M.

1. Call to Order and Pledge of Allegiance
2. Approval of the Minutes from September 18, 2018
3. Adopt Resolution Regarding Request by Successor Agency for Approval of Amendment to Cooperative Agreement
   a. City of Orange
4. Adopt Resolution Regarding Request by Successor Agency for Transfer of Property
   a. City of Orange
5. Adopt Resolutions Regarding Requests by Successor Agencies for Annual Recognized Obligation Payment Schedule (ROPS) and Administrative Budget
   a. County of Orange
   b. Costa Mesa
   c. Cypress
   d. Fountain Valley
   e. Fullerton
   f. Garden Grove
   g. Irvine
   h. La Palma
   i. Mission Viejo
   j. City of Orange
   k. San Juan Capistrano
   l. Seal Beach
   m. Stanton
   n. Westminster

BOARD COMMENTS & ADJOURNMENT:

PUBLIC COMMENTS:

At this time members of the public may address the Board on any matter not on the agenda but within the jurisdiction of the Board.  The Board may limit the length of time each individual may have to address the Board.

STAFF COMMENTS:

BOARD COMMENTS:

ADJOURNMENT:

NEXT MEETING:

Regular Meeting           January 29, 2019, 8:30 AM